Network origin in Emilio Ortiz Caviedes first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Morinvest SICAV SA
 Morinvest SICAV SA Investment Trusts/Mutual FundsMiscellaneous Morinvest SICAV SA is a mutual fund that invests in, directly or indirectly, undertakings for collective investment in transferable securities in assets, equities and fixed income without any predetermination as to the percentage of investment in each asset class. It may be the whole of its assets invested in fixed income or equities. Within the fixed income securities also include deposits or falling due within one year credit of the European Union or specific compliant credit and money market instruments not listed, which are liquid. The company was founded on January 22, 1998 and is headquartered in Madrid, Spain.
7
| Mutual Fd-Open End | Investment Trusts/Mutual Funds | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Emilio Ortiz Caviedes via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Fermat 2006, SICAV, SA
 Fermat 2006, SICAV, SA Investment Trusts/Mutual FundsMiscellaneous Fermat 2006 SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on December 18, 2006 and is headquartered in Boadilla del Monte, Spain. | Investment Trusts/Mutual Funds | Chairman Director/Board Member | |
Almavial de Inversiones, SICAV
 Almavial de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Almavial de Inversiones SICAV SA is an open-end investment fund, which engages in mutual fund business. The company invests directly and indirectly through Undertakings for the Collective Investment of Transferable Securities in assets, equities, and fixed income without predetermination as to the percentage of investment in each asset class. It was founded on July 10, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| ROSILNU SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Silleiro de Inversion, SICAV
 Silleiro de Inversion, SICAV Investment Trusts/Mutual FundsMiscellaneous Silleiro de Inversion SICAV SA is engaged in capital investment. It invests in fixed-income securities, variable securities, and in securities traded on both domestic and foreign markets, including emerging markets and non-euro denominated foreign currencies. The company was founded on May 25, 2001 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| SALIONA DE INVERSIONES SICAV SA | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| XAIGA 2001 SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| MASVOLTES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Oregon 2000, SICAV SA
 Oregon 2000, SICAV SA Investment Trusts/Mutual FundsMiscellaneous Oregon 2000 SICAV SA is engaged in investing in assets, equities and fixed income securities or other assets. The company was founded on July 17, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Inversiones Villa de Paris II, SICAV
 Inversiones Villa de Paris II, SICAV Investment Trusts/Mutual FundsMiscellaneous Inversiones Villa de Paris II SICAV SA engages in investing in equities and fixed income. It was founded on October 2, 2003 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| FAITX DE INVERSIONES SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| NEW DEAL INVERSIONES, SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Aladino de Inversiones, SICAV
 Aladino de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Aladino de Inversiones SICAV SA is a mutual fund that invests either directly or indirectly through Undertakings for Collective Investments in Transferable Securities (UCITS) in assets, equities, and fixed income or other assets permitted by current regulations without any predetermination as to the percentage of investment in each asset class. The company was founded on July 5, 2000 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| GAHERVI SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Sole Boada Inversions, SICAV
 Sole Boada Inversions, SICAV Investment Trusts/Mutual FundsMiscellaneous Sole Boada Inversions SICAV SA engages in open-end investment fund/unit trust activities. It also invests directly and indirectly through ICC in active equity and fixed income assets. The company was founded on October 10, 2000 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Granja Malvehy, SICAV SA
 Granja Malvehy, SICAV SA Investment Trusts/Mutual FundsMiscellaneous Granja Malvehy SICAV SA is an open-end investment company which primarily invests in equity securities. The company was founded on May 19, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Saninverpa, SICAV
 Saninverpa, SICAV Investment Trusts/Mutual FundsMiscellaneous Saninverpa SICAV SA is an open-end investment company which invests in equity securities. The company was founded on March 8, 2000 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| VALORES MOBILIARIOS DEL EBRO SICAV S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Susak de Inversiones, SICAV
 Susak de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Susak Inversiones SICAV SA is an open-end investment company that invests directly or indirectly through undertakings for collective investment in transferable securities directives (UCITS) in assets, equities and fixed income securities or other assets. The company was founded on August 9, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
Omega Gestión de Inversiones SGIIC SA
 Omega Gestión de Inversiones SGIIC SA Investment ManagersFinance Omega Gestión de Inversiones SGIIC SA (Omega Gestión) is the alternative investment management subsidiary of Omega Capital SL in Spain. The firm was founded in 2003 as Botavara Blanca AV SA. Headquartered in Madrid, Omega Gestión designs and manages hedge fund portfolios for financially sophisticated investors. | Investment Managers | Director/Board Member Investment Committee Member | |
Ziri De Inversiones, SICAV
 Ziri De Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Ziri de Inversiones SICAV SA engages in open-ended investment fund/unit trust activities. It is a mutual fund company that invests directly or indirectly in assets, fixed income securities that include deposits, stocks and other assets. The company was founded on March 02, 2000 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| GUESINVER SICAV, S.A. | Investment Trusts/Mutual Funds | Chief Executive Officer Corporate Secretary | |
| VERUS INVERSIONES 2016, SICAV, S.A. | Investment Trusts/Mutual Funds | Chairman | |
| FINA DE INVERSIONES 97, SICAV, S.A. | Investment Trusts/Mutual Funds | Director/Board Member | |
TTH de Inversiones, SICAV
 TTH de Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous TTH de Inversiones SICAV SA is an open-end investment company. The company was founded on April 26, 1999 and is headquartered in Madrid, Spain. | Investment Trusts/Mutual Funds | Director/Board Member | |
Alea Inversiones, SICAV
 Alea Inversiones, SICAV Investment Trusts/Mutual FundsMiscellaneous Alea Inversiones SICAV SA is an open-end investment company. It primarily invests in stocks, fixed income assets, shares of hedge funds and of venture capital entities, and deposits in any credit institution. The company was founded on May 7, 1999 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Director/Board Member | |
Barclays Bank SA (Spain)
 Barclays Bank SA (Spain) Major BanksFinance Barclays Bank SA provides commercial banking services. It offers services such as deposits, mortgages, mutual funds, pension plans, insurance, private banking, consumer finance, asset management, financial advices and non-financial advice. Its services include fund transfers, excess liquidity, operating finance, foreign trade, strategic financing and risk management. The bank has a network of 500 branches in Spain. Barclays Bank was founded on June 6, 1946 and is headquartered in Madrid, Spain. | Major Banks | Director/Board Member | |
Omega Capital Group, Inc.
 Omega Capital Group, Inc. Specialty StoresRetail Trade Omega Capital Group, Inc. provides real estate services. The company is headquartered in Fort Lauderdale, FL. | Specialty Stores | Director/Board Member | |
| University of Navarra | College/University | Masters Business Admin | |
Delquin Inversiones SICAV, SA
 Delquin Inversiones SICAV, SA Investment Trusts/Mutual FundsMiscellaneous Sunberprize 13 SICAV SA is a mutual fund open end company engages in financial business. Its services include asset management and funds. The company was founded on December 10, 2001 and is headquartered in Madrid, Spain | Investment Trusts/Mutual Funds | Director/Board Member | |
| Fundación Valderrivas | Director/Board Member | ||
| Universidad CEU San Pablo | College/University | Graduate Degree | |
| FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. | Environmental Services | Director/Board Member | |
B 1998 SL
 B 1998 SL HomebuildingConsumer Durables B 1998 SL operates as a holding company with interests in the construction sector. Through subsidiaries, it provides public sanitation, real estate development, and official vehicle inspection services. The company was founded on February 28, 1992 and is headquartered in Madrid, Spain. | Homebuilding | Director/Board Member | |
Global Via Infraestructuras SA
 Global Via Infraestructuras SA Engineering & ConstructionIndustrial Services Global Via Infraestructuras SA is a holding company. It is engaged in acquisition, possession, management and administration of securities representing the own funds of non-resident entities. The company was founded on January 29, 2007 and is headquartered in Madrid, Spain. | Engineering & Construction | Director/Board Member | |
FCC Construcción SA
 FCC Construcción SA Engineering & ConstructionIndustrial Services FCC Construcción is the Fomento de Construcciones and Contratas group company that leads the Spanish building and services market. It has a wide experience accumulated over more than 100 years of history and specialises in building, which brings in about 56% of the group's total business. Its activities cover all areas of building and it is a reference in undertaking civil engineering (roads, railways, airports, water works, marine work) and building (residential and non-residential) both nationally and internationally. It also has proven experience in developing concession projects and also has a group of subsidiary companies dedicated to activities connected with the building sector (engineering, prefabrication, installations, etc). | Engineering & Construction | Director/Board Member | |
Alpine Holding GmbH
 Alpine Holding GmbH MiscellaneousMiscellaneous Alpine Holding GmbH engages in the provision of services in various areas of the construction industry. The company was founded in September 1965 and is headquartered in Wals bei Salzburg, Austria. | Miscellaneous | Director/Board Member | |
| Fundación Esther Koplowitz | Director/Board Member | ||
| REALIA BUSINESS, S.A. | Real Estate Development | Director/Board Member | |
Banco Zaragozano SA
 Banco Zaragozano SA Major BanksFinance Banco Zaragozano SA is a Spanish banking company based on the year 1910, that possesses 360 offices distributed along Spain, that employs at more than 1.500 people and that enjoys a so much unquestionable notoriety in the Spanish state as out of its borders.Banco Zaragozano SA is a registered trademark of Barclays Bank, Inc. | Major Banks | Director/Board Member | |
FCC Austria Abfall Service AG
 FCC Austria Abfall Service AG Environmental ServicesIndustrial Services FCC Austria Abfall Service AG provides waste management services for the municipal, industrial, commercial, and retail sectors, as well as for domestic households. It offers services such as waste collection, transport, sorting, treatment, and landfilling, including consulting. The firm also operates disposal facilities, sorting and waste-to-energy plants, landfill sites, trucks, and special vehicles to handle waste problems. The company was founded in 1988 and is headquartered in Himberg, Austria. | Environmental Services | Director/Board Member | |
| BUSMONDO | Investment Trusts/Mutual Funds | Director/Board Member |
Statistics
International
| Spain | 48 |
| Austria | 3 |
| United States | 2 |
Sectoral
| Miscellaneous | 35 |
| Finance | 5 |
| Industrial Services | 5 |
| Consumer Services | 3 |
| Utilities | 2 |
Operational
| Director/Board Member | 37 |
| Corporate Secretary | 35 |
| Chief Executive Officer | 25 |
| President | 24 |
| Chairman | 8 |
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